第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 仁东控股股份有限公司（以下简称"公司"）第五届董事会第十五次会议通 知于2023年8月14日以电子邮件、直接送达等方式发出，会议于2023年8月25日 14:30在北京办公区公司会议室以现场结合通讯、记名投票表决的方式召开。会 议应到董事9人，实到董事9人，本次会议由董事长刘长勇先生召集并主持，公司 监事及高级管理人员列席本次会议。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等相关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 证券代码：002647 证券简称：仁东控股 公告编号：2023-048 仁东控股股份有限公司 （二）审议通过了《关于聘任公司内部审计机构负责人的议案》 表决结果：同意9票，反对0票，弃权0票。 公司董事会同意聘任夏立国先生为公司内部审计机构负责人，任期自本次会 议通过之日起至本届董事会届满之日止，具体内容详见与本公告同日披露于《中 国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 （www.cn ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002647 证券简称：仁东控股 公告编号：2023-047 仁东控股股份有限公司 关于重大资产购买重组事项的实施进展公告 元交易尾款未完成支付外，本次交易购买的广东合利90%的股权已于2016年10月 31日完成过户等工商变更登记手续，并于2016年纳入公司合并报表范围。 公司将持续关注后续进展情况，及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 仁东控股股份有限公司 董 事 会 二〇二三年八月二十八日 仁东控股股份有限公司（以下简称"公司"）于2016年9月13日、2016年9月 29日分别召开了第三届二十一次董事会、2016年第五次临时股东大会，审议通 过了公司重大资产购买重组事项相关的议案，公司与交易对手方张军红签署 《支付现金购买资产协议》，以现金140,000万元的价格购买其持有的广东合利 金融科技服务有限公司（以下简称"广东合利"）90%股权（以下简称"本次交 易"）。 2016年10月13日，公司已按照《关于<公司重大资产购买报告书（草案）>及 其摘要的议案》及相关协议 ...

根据《公司法》《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》等有关法律、法规和规范性文件 及《公司章程》的规定，就公司第五届董事会第十五次会议审议的公司2023年半 年度报告中控股股东及其他关联方占用公司资金及公司对外担保情况发表独立 意见如下： 根据中国证监会《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》等法律、法规和规范性文件的规定，我们作为公司的独立董事， 就2023年上半年控股股东及其他关联方占用公司资金情况以及公司对外担保情 况发表独立意见： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金或以其 他方式变相占用公司资金的情况。 仁东控股股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 2、对外担保的情况 报告期内，公司仍在履行的对外担保事项全部为公司对全资子公司的担保； 不存在为股东、股东的控股子公司、股东的附属企业及其他关联方、任何非法人 单位或个人提供担保的情况。 截止2023年6月30日， ...

仁东控股股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：002647 证券简称：仁东控股 公告编号：2023-049 三、备查文件 第五届监事会第十次会议决议。 特此公告。 仁东控股股份有限公司 仁东控股股份有限公司（以下简称"公司"）第五届监事会第十次会议通知 于 2023 年 8 月 14 日以电子邮件、直接送达等方式发出，会议于 2023 年 8 月 25 日 16:00 时在北京办公区公司会议室以现场结合通讯、记名投票表决的方式召开。 会议应到监事 3 人，实到监事 3 人，本次会议由监事会主席杜辉强先生召集并主 持，公司部分高管列席本次会议。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等相关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 审议通过了《2023 年半年度报告及摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票 监事会对公司 2023 年半年度报告进行了专项审核，认为公司董事会编制和 审核的 2023 年半年度报告全文及摘要的 ...

注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 | | | 占用方与 | 上市公司核 | | | 2023 | 年半年度 | 2023 年半 | 2023 | | 年半 | 2023 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方名称 | 上市公司 | 算的会计科 | 2023 | 年期初占用 | | 占用累计发生 | 年度占用资 | | 年度偿还累 | | 期末占用资金 | 占用形 | 占用性质 | | 金占用 | | 的关联关 | 目 | | 资金余额 | | 金额（不含利 | 金的利息 | | 计发生金额 | | 余额 | 成原因 | | | | | 系 | | | | | 息） | （如有） | | | | | | | | 控股股东、 | | | | | | | | | | | | | | | | 实际控制人 | 无 | | | | | | | | | | | | | 非经营性占用 | | 及其附 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 仁东控股股份有限公司子公司广东合利金融科技服务有限公司结合业务发 展需要，对其名称、经营范围、法定代表人等工商信息进行了变更，经广州市 市场监督管理局核准登记备案，于近日领取了新换发的营业执照。子公司完成 工商变更后的具体信息如下： 名 称：广州合利科技服务有限公司 统一社会信用代码：91440101723824919R 类 型：有限责任公司(法人独资) 法定代表人：徐义宾 证券代码：002647 证券简称：仁东控股 公告编号：2023-046 仁东控股股份有限公司 关于子公司名称、经营范围等工商信息变更的公告 注册资本：壹亿壹仟壹佰壹拾壹万壹仟壹佰元（人民币） 成立日期：2000年06月16日 住 所：广州市南沙区横沥镇汇通二街2号3201房 登记机关：广州市市场监督管理局 特此公告。 仁东控股股份有限公司 董 事 会 二〇二三年八月二十二日 经营范围：信息系统运行维护服务；物联网技术服务；网络与信息安全软 件开发；数据处理服务；数据处理和存储支持服务；信息技术咨询服务；信息 系统集成服务；软件开发；网络技术服 ...

山西潞城农村商业银行股份有限公司： 2022 年 3 月 25 日，仁东控股股份有限公司（以下简称"仁 东控股"）发布公告称收到中国证监会的《行政处罚决定书》 （[2022]14 号），仁东控股及部分高管因违反《中华人民共和国 证券法》相关规定受到行政处罚。你公司作为仁东控股原持股 5%以上的股东，于 2022 年 5 月 10 日以大宗交易方式减持仁东控 股股票 30 万股，占仁东控股总股本的 0.05%，交易金额 203.4 万元。你公司在仁东控股受到行政处罚后未满 6 个月的期间实施 股份减持。 深 圳 证 券 交 易 所 你公司的上述行为违反了本所《股票上市规则（2022 年修 订）》第 1.4 条、第 3.4.1 条和《上市公司股东及董事、监事、 高级管理人员减持股份实施细则》第九条的规定，请你公司充分 重视上述问题，吸取教训，及时整改，杜绝上述问题的再次发生。 特此函告 关于对山西潞城农村商业银行股份有限公司的 监管函 公司部监管函〔2023〕第 132 号 1 深圳证券交易所 上市公司管理一部 2023 年 8 月 11 日 2 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,656,883,688.24, a decrease of 4.12% compared to ¥1,728,120,815.54 in 2021[19] - The net profit attributable to shareholders of the listed company was -¥140,192,440.39, representing a decline of 167.63% from -¥52,383,346.23 in the previous year[19] - The net cash flow from operating activities was ¥212,810,190.10, down 19.91% from ¥265,699,930.58 in 2021[19] - The basic earnings per share for 2022 was -¥0.25, a decrease of 177.78% compared to -¥0.09 in 2021[19] - The company reported a total revenue of ¥1,656,883,688.24 in 2022, a decrease of 4.14% compared to ¥1,728,120,815.54 in 2021[20] - The net profit attributable to shareholders was -¥140,192,400, representing a significant decline from the previous year's profit[32] - The company's net assets attributable to shareholders decreased by 46.30% to ¥187,501,946.15 at the end of 2022, down from ¥349,188,269.45 in 2021[20] - The company’s weighted average return on equity was -53.76% in 2022, a decline from -13.88% in 2021[20] - The company’s cash flow from operating activities showed a decreasing trend, with the net cash flow in the fourth quarter being ¥45,307,400.25[24] Business Transformation and Strategy - The company has undergone a significant business transformation since 2016, shifting its focus to financial technology services such as third-party payment and leasing[17] - The company has experienced a significant change in its main business operations, exiting the micro-lending market[17] - The company plans to focus on high-quality development of third-party payment services and optimize its asset-liability structure to alleviate financial burdens[37] - The company aims to improve its revenue situation with the anticipated recovery of the economy and increased demand in the future[32] - The company is committed to complying with national regulations and enhancing its service capabilities to support small and micro enterprises[31] Operational Efficiency and Investments - The company has made significant investments in the financial technology ecosystem, enhancing its competitive strength in the industry[38] - The company’s customer resource integration capability has improved, allowing for better market competitiveness[39] - The company has developed a blockchain-based leasing management system aimed at improving operational efficiency and enhancing trust in transactions[54] - The company has implemented a unified payment platform, enhancing user experience and increasing transaction volume[53] - The company is actively integrating existing resources and increasing investment in its advantageous third-party payment business to enhance market competitiveness[140] Financial Challenges and Risks - The company faced significant financial pressure due to overdue debts, leading to increased financial expenses and impairment provisions[32] - The company is facing significant debt challenges, including overdue loans and heavy financial burdens, which are impacting its operational development[73] - The company is at risk of goodwill impairment if its profitability declines due to adverse operational changes[74] - Legal risks are present due to overdue loans and ongoing litigation, which could affect the company's asset security[77] - The company is experiencing funding turnover risks due to reliance on bank loans and is exploring various financing options[76] Governance and Compliance - The company has optimized its governance structure and internal control systems to enhance operational standards[82] - The board of directors has established various committees to ensure effective governance and compliance with relevant regulations[83] - The company has an independent financial management system and internal audit department, ensuring compliance with financial regulations[88] - The company is committed to improving its corporate governance structure as part of its modernization efforts[93] - The company is focusing on improving internal controls and compliance following the regulatory penalties[101] Shareholder and Investor Relations - The company has strengthened investor relations management, ensuring timely and accurate information disclosure to all shareholders[84] - The annual shareholders meeting had a participation rate of 20.40% on May 25, 2022, while the first and second interim meetings had participation rates of 15.39% and 12.69%, respectively[90] - The company is committed to transparency and has disclosed its financial and operational strategies to shareholders[106] - The company actively engages with investors through various communication channels, enhancing investor service levels[131] Employee and Management Changes - The company experienced changes in its board and management, with several key personnel resigning, including the chairman and a director on November 24, 2022, due to personal reasons[93] - The company appointed new directors and a financial director on December 12, 2022, following the resignation of previous executives[93] - The company aims to enhance its management level and professional expertise through these personnel changes[93] - The total number of employees at the end of the reporting period is 381, with 23 in the parent company and 358 in major subsidiaries[115] Legal and Regulatory Issues - The company faced administrative penalties from the China Securities Regulatory Commission for false disclosures and failure to fulfill information disclosure obligations during the reporting period[78] - The company has acknowledged issues in its 2021 performance forecast and is implementing corrective measures to enhance risk awareness and prevent future occurrences[148] - The company is involved in a financial loan dispute with CITIC Bank, with an amount of approximately ¥39,204.4 million, currently under arbitration proceedings[146] - The company has received an administrative penalty from the China Securities Regulatory Commission for false disclosures[171] Future Outlook - The company provided a forward guidance of 1.5 billion RMB in revenue for the next fiscal year, indicating a growth target of 25%[99] - The company plans to implement a new customer loyalty program, projected to increase customer retention by 30%[99] - The company aims to diversify its investment portfolio, allocating 500 million RMB towards emerging markets and sustainable technologies[99] - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[106]

Financial Performance - The company's operating revenue for Q1 2023 was ¥463,975,207.73, representing a 14.07% increase compared to ¥406,756,449.63 in the same period last year[4] - The net loss attributable to shareholders for Q1 2023 was ¥31,495,295.47, a 52.76% increase from a loss of ¥20,618,139.85 in Q1 2022[4] - The company's basic and diluted earnings per share were both -¥0.0562, a decrease of 52.72% from -¥0.0368 in the same period last year[4] - Total operating costs for Q1 2023 were CNY 491,781,229.79, up 16.61% from CNY 421,627,924.29 in the same period last year[18] - Net loss for Q1 2023 was CNY 30,199,635.03, compared to a net loss of CNY 18,984,296.55 in Q1 2022, representing an increase in loss of 59.57%[19] Cash Flow and Liquidity - The net cash flow from operating activities was ¥60,894,692.86, up 6.12% from ¥57,384,154.01 in the previous year[4] - The company has a cash balance of approximately ¥2.41 billion at the end of the reporting period, down from ¥2.99 billion at the beginning of the year, indicating a decrease of about 19.4%[14] - The ending balance of cash and cash equivalents was ¥31,849,205.16, up from ¥26,324,318.45, marking an increase of 20.0%[23] - The company reported a net increase in cash and cash equivalents of ¥8,821,096.57, compared to ¥8,378,806.30 in the previous period[23] - Cash outflow for purchasing goods and services was ¥357,178,661.00, compared to ¥255,091,674.30 in the previous period, indicating a rise of 40.1%[21] Assets and Liabilities - Total assets decreased by 12.18% to ¥4,227,135,369.01 from ¥4,813,682,155.41 at the end of the previous year[4] - Total liabilities decreased to CNY 4,017,233,718.52 in Q1 2023 from CNY 4,573,577,686.55 in Q1 2022, a reduction of 12.14%[16] - The company's total equity decreased to CNY 209,901,650.49 in Q1 2023 from CNY 240,104,468.86 in Q1 2022, a decline of 12.54%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 91,206[10] - The largest shareholder, Beijing Rindong Information Technology Co., Ltd., holds 10.63% of shares, totaling 59,500,000 shares, with 59,500,000 shares pledged and 1,500,000 shares frozen[10] - The top ten shareholders hold a significant portion of shares, with the top three alone accounting for 29.89% of total shares[10] - Shareholder Li Ying holds 0.37% of total shares, with a total of 2,081,900 shares, including 1,795,000 shares held through a margin account[11] Operational Activities - The company is actively communicating with creditors to negotiate debt repayment plans and is working to expand financing channels to mitigate debt risks[12] - The company maintains normal production and operations despite overdue borrowings and related judicial measures taken by financial institutions[12] - The company is focusing on expanding its investment activities, as indicated by the increase in cash outflow for fixed assets[23] - The company is actively managing its financing activities to improve cash flow, as seen in the reduction of cash outflow for debt repayment[23] Government Support - The company received government subsidies amounting to ¥200,000.00 during the reporting period[5] Other Financial Metrics - The weighted average return on equity was -18.34%, down 12.26% from -6.08% in the previous year[4] - The increase in prepayments was 132.35%, rising to ¥18,155,899.25 due to increased prepayment projects in third-party payment services[7] - The company's contract liabilities surged by 354.48% to ¥1,480,931.74, reflecting an increase in advance payments received from customers[7] - The company reported a credit impairment loss of CNY -79,417.83 in Q1 2023, compared to CNY -802,081.85 in Q1 2022[19] - Research and development expenses increased to CNY 15,146,168.79 in Q1 2023, up 18.56% from CNY 12,723,753.25 in Q1 2022[18] Audit Information - The company did not conduct an audit for the first quarter report[24]

仁东控股股份有限公司投资者关系活动记录表 证券代码：002647 证券简称：仁东控股 编号：2021-01 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他（ 2021 | 年浙江辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 人员姓名 | 线上参与提问的各位投资者 | | | 时间 2021 | 年 5 月 13 日下午 | 3:00-5:00 | | 地点 | 全景网"全景 ...